Thursday, May 9, 2013

SEC Loses Case Against Securities Felon

NEwS FROM WASHINGTON

»  SEC Loses Case Against Securities Felon

»  Washington Attorney Gets Prison for Stealing from Clients

»  Agency Judge Rejects FTC's Conspiracy Claim

»  Judge Tosses RICO Suit for 'Extraterritorial' Allegations

»  Energy Department Counsel Nominated for Federal Bench

»  Jeffrey Skilling, DOJ Agree on Prison Sentence Reduction

SEC Loses Case Against Securities Felon

The U.S. Securities and Exchange Commission suffered a resounding loss when a federal judge last week rejected the agency's fraud case against securities felon Gary Prince. The SEC alleged that Prince's former employer, Integral Systems, illegally failed to disclose his... Read More »

Washington Attorney Gets Prison for Stealing from Clients

A Washington-based attorney who admitted in January to stealing more than $100,000 intended for his clients has been sentenced to six months in prison, followed by six months of house arrest. Deairich Hunter was sentenced Thursday for pilfering payments to... Read More »

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Agency Judge Rejects FTC's Conspiracy Claim

It's not often that the Federal Trade Commission loses on its home court - after all, the decisions of the agency's administrative law judge are reviewed by the commission itself. In a decision published yesterday, Chief Administrative Law Judge Michael... Read More »

Judge Tosses RICO Suit for 'Extraterritorial' Allegations

A Washington federal judge yesterday dismissed a racketeering lawsuit against a D.C.-based consultant accused of plotting with the daughter of Kazakhstan's president to seize assets from two businessmen. U.S. District Senior Judge Thomas Hogan dismisseddismissed the case without addressing the... Read More »

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Energy Department Counsel Nominated for Federal Bench

Department of Energy general counsel Gregory Woods has been nominated to be a judge in the U.S. District Court for the Southern District of New York, the White House announced today. Woods, a former partner at Debevoise & Plimpton's corporate... Read More »

Jeffrey Skilling, DOJ Agree on Prison Sentence Reduction

Federal prosecutors have agreed to a sentencing deal with Jeffrey Skilling that will shave time from the 24-year prison term the former Enron Corp. chief executive is serving for his role in the energy giant's collapse. Read More »

SUPREME COURT CASES

McBurney v. Young

Virginia statute restricting public records access to Virginia citizens only does not violate either Privileges and Immunities Clause or dormant Commerce Clause (Alito, J.) Read More »

Moncrieffe v. Holder

Where noncitizen's conviction for marijuana distribution offense did not establish offense involved remuneration or more than small amount of marijuana, offense was not aggravated felony under immigration law (Sotomayor, J.) Read More »

Missouri v. McNeely

Natural dissipation of alcohol in suspected drunk driver's bloodstream does not by itself necessarily constitute exigency sufficient to justify warrantless blood test (Sotomayor, J.) Read More »

Kiobel v. Royal Dutch Petroleum Co.

Presumption against extraterritorial application of U.S. law applies to claims under the Alien Tort Statute, and nothing in that legislation rebuts that presumption (Roberts, C.J.) Read More »

US Airways, Inc. v. McCutchen

Terms of employer's ERISA plan take precedence over unjust enrichment principles with regard to employer's action under ERISA to recover funds advanced to injured employee (Kagan, J.) Read More »



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